Frenchgate General Partner Limited in 25/26 Poland Street LONDON

Frenchgate General Partner Limited LONDON

Frenchgate General Partner started in year 2000 as Private Limited Company with registration number 04103949. The Frenchgate General Partner company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 4th Floor Khiara House. Postal code: W1F 8QN. Since 2001/08/13 Frenchgate General Partner Limited is no longer carrying the name Teesland Frenchgate.

The firm has 2 directors, namely Liam C., Patrick M.. Of them, Liam C., Patrick M. have been with the company the longest, being appointed on 19 December 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Frenchgate General Partner Limited Address / Contact

Office Address	4th Floor Khiara House
Office Address2	25/26 Poland Street
Town	London
Post code	W1F 8QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04103949
Date of Incorporation	Wed, 8th Nov 2000
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Liam C.

Position: Director

Appointed: 19 December 2019

Patrick M.

Position: Director

Appointed: 19 December 2019

Shane M.

Position: Director

Appointed: 08 February 2016

Resigned: 19 December 2019

Kevin D.

Position: Director

Appointed: 30 January 2008

Resigned: 15 August 2016

Padraig D.

Position: Director

Appointed: 30 January 2008

Resigned: 19 December 2019

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2008

Resigned: 19 December 2019

David W.

Position: Director

Appointed: 06 June 2006

Resigned: 30 January 2008

Marcus S.

Position: Director

Appointed: 31 October 2005

Resigned: 30 January 2008

Jeremy T.

Position: Director

Appointed: 06 April 2005

Resigned: 30 April 2006

Didier T.

Position: Director

Appointed: 19 November 2003

Resigned: 22 December 2003

Teesland Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 September 2003

Resigned: 30 January 2008

Ian J.

Position: Secretary

Appointed: 17 March 2003

Resigned: 07 April 2003

Leslie Z.

Position: Secretary

Appointed: 27 May 2002

Resigned: 01 September 2003

Paul O.

Position: Director

Appointed: 21 December 2000

Resigned: 30 January 2008

Susan B.

Position: Secretary

Appointed: 21 December 2000

Resigned: 27 May 2002

Didier T.

Position: Director

Appointed: 21 December 2000

Resigned: 29 April 2002

Stephen M.

Position: Director

Appointed: 21 December 2000

Resigned: 30 January 2008

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2000

Resigned: 21 December 2000

Mikjon Limited

Position: Corporate Director

Appointed: 08 November 2000

Resigned: 21 December 2000

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Frenchgate Interchange Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Patrick M. This PSC has significiant influence or control over the company,. Then there is Padraig D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Frenchgate Interchange Limited

3rd Floor, 26/28 Great Portland Street, London Uk Great Portland Street, London, W1W 8QT, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	Uk05867230
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Patrick M.

Notified on	8 November 2016
Nature of control:	significiant influence or control

Padraig D.

Notified on	8 November 2016
Ceased on	19 December 2019
Nature of control:	significiant influence or control

Company previous names

Teesland Frenchgate	August 13, 2001
Shelfco (no.2049)	December 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, October 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, January 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, November 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/11/08 with full list of members filed on: 13th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/11/08 with full list of members filed on: 14th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/11/08 with full list of members filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/12	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/11/08 with full list of members filed on: 20th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/11/08 with full list of members filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/11/08 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, October 2010	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 15th, October 2010	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/06/30. filed on: 28th, July 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/06/30 filed on: 1st, June 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/11/08 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 1st, July 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 27th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 27th, December 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 11th, December 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 11th, December 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 21st, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 21st, April 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363(288)	2004/11/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/11/22 with shareholders record filed on: 22nd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 30th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 30th, September 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/11/25 with shareholders record filed on: 25th, November 2003	annual return	Free Download (7 pages)
363(288)	2003/11/25 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/11/25 with shareholders record filed on: 25th, November 2003	annual return	Free Download (7 pages)
363(288)	2003/11/25 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/03 to 30/06/04 filed on: 22nd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/06/04 filed on: 22nd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 17th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 17th, May 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/02/28 filed on: 6th, February 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 6th, February 2003	accounts	Free Download (20 pages)
363s	Annual return up to 2002/11/15 with shareholders record filed on: 15th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/15 with shareholders record filed on: 15th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 18th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 18th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 28/02/02 filed on: 17th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 28/02/02 filed on: 17th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 3rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 3rd, September 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 28/02/02 filed on: 8th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 28/02/02 filed on: 8th, January 2001	accounts	Free Download (1 page)

Frenchgate General Partner Limited LONDON

Frenchgate General Partner Limited Address / Contact

Company Information / Profile

Company staff

Liam C.

Patrick M.

Shane M.

Kevin D.

Padraig D.

Sf Secretaries Limited

David W.

Marcus S.

Jeremy T.

Didier T.

Teesland Secretarial Services Limited

Ian J.

Leslie Z.

Paul O.

Susan B.

Didier T.

Stephen M.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us